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MONTAUK HOLDINGS LIMITED - Results of General Meeting

Release Date: 04/12/2019 13:41
Code(s): MNK     PDF:  
Wrap Text
Results of General Meeting

MONTAUK HOLDINGS LIMITED
Registration number: 2010/017811/06
(Incorporated in the Republic of South Africa)
JSE share code: MNK ISIN: ZAE000197455
(“Montauk” or the “Company”)

RESULTS OF THE GENERAL MEETING

Montauk Shareholders are advised that at the General Meeting (“GM”) of Montauk held on Wednesday,
4 December 2019, all the resolutions, as set out in the notice of GM and proposed at the meeting were
passed, without modification, by the requisite majority of Montauk Shareholders.


                                                  Number of votes (one vote per share)


                                 Votes for          Votes against             Number of        Number of               Number of
                             resolution as   resolution as shares          shares voted     shares voted                  Shares
                              a percentage           a percentage                 at GM       at GM as a          abstained as a
                                  of total               of total                          percentage of           percentage of
                                 number of              number of                                votable            total issued
                              shares voted           shares voted                                 shares             exercisable
                                     at GM                  at GM                                                         shares


Special Resolution No 1:
Amendment of the
Memorandum of                       99.73 %                0.27 %            84 919 641           61.53 %                   0%
Incorporation

Ordinary Resolution No 1:
Directors’ authority to
implement company                   99.73 %                  0%              84 919 641           61.53 %                   0%
resolutions



Note:
Total number of shares in issue at the date of the general meeting was 138 005 009; and
Total number of shares that can be exercised at the meeting was 138 005 009 for both resolutions.


4 December 2019
Cape Town


Financial Adviser and Sponsor
Investec Bank Limited   

Date: 04-12-2019 01:41:00
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